1,351 results for "April 11 2012"
Page 50 of 55
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00607113.pdf
...975 (2012). Smith v. United States, 132 S. Ct. 2712
(2012) (mem.). On remand, the Eighth Circuit determined that Reynolds did not affect its
Tenth Amendment analysis and reinstated that portion of the opinion. United States v.
Smith, 504 F. App'x 519, 520 (8th Cir. 2012) (unpublished).
7 The...
EFTA00085709.pdf
...2016), at 110-11,
https:/ /www.justice.gov/psc/file/842411/ download (hereinafter 2016 National
Strategy for Child Exploitation Prevention).
6 Program Summary, Internet Crimes Against Children Task Force Program,
https://www.ojjdp.gov/programs/ProgSummary.asp?pi=3.
71d.
8 Announcements, Office for Victims of Crime,
https://ovc.ncjrs...
EFTA00673207.pdf
...In March 2012, Ennanda declared it will not support maldng sharia the main source of legislation in
the new constitution, maintaining the secular nature of the state. Ennanda's stance on the issue was
criticized by hardline Islamists, who wanted full-blown sharia, and was welcomed by secular parties.
Chokri...
EFTA00301317.pdf
...Summary of Financials
Income Statement - Annual
FY13A FY14E FY15E FY16E Income Statement • Quarterly
1O14A
2O14E 3014E 4414E
Opemong revenue
41313 47,456 55230
59.625 Cperahng revenue
11,712A
11.691 11.910 12.142
SGBA
(6,355) (7.201) (7368) (8,495) SG8A
(1,666)1 (1.697) (1...
EFTA00156754.pdf
...First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu
957
3502-013
Page...
EFTA00071554.pdf
...833 (PAE)
MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S
MOTION FOR SUMMARY JUDGMENT
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
86 Chambers Street, Third Floor
T
-
I
.
../11".•
EFTA00071554
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20...
EFTA00597360.pdf
...What is the state of the current portfolio?
11
EFTA00597370
On the First Loss side of the book, there are currently 13 portfolios totaling approximately $350m of box size.
Another approximately $180-200m is expected to be added by April 1. This new entity will be entitled to 50% of...
EFTA00133624.pdf
...09/04/2019
11/01/1984
JJ-
Individual SSN
U.S. Person
DEPT OF PROBATION
0.00
0.00
JJ-
Normal
Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
C014
Primary
0
01/21/2009
04/30/2012
04/30/2012
08/08/2015
08/08...
EFTA00289560.pdf
...Reference is made to the Series A Preferred Stock Purchase Agreement, dated as of
December 28, 2012, by and among AdFin Solutions, Inc. (the "Company") and the Purchasers,
as amended by the Amendment dated as of April 10, 2013 and the Second Amendment dated as
of the date hereof (the...
EFTA00263640.pdf
...federal charges of sex trafficking and
The
conspiracy for helping him procure girls, including 14-year-
old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1
Epstein also maintained long-term relationships with various
high-profile individuals,_ including Donald Trump, Leslie . Criminal
Wexner, Bill Clinton, Alan Dershowitz, and Prince...
EFTA00124206.pdf
...your meant number on yet 11
EFTA00124220
Peg. 2012
Transaction Activity
Date
Desalption
0201/10
PAY1.01:" BASE RENT
811...
EFTA00160751.pdf
...6." Mott
was charged on May 11. Federal prosecutors said Mott was charged on May 11 "with two counts
each of knowingly entering or remaining in a restricted building without authority and violent
entry and disorderly conduct on Capitol grounds." The Times adds that "the case was helped by
information...
EFTA00149800.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the
FBI while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
EFTA00135911.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the FBI
while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
EFTA00558509.pdf
...If the borrowers of the Detroit Notes desire to extend the loans
beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six
month extension and an extension fee of $11,000 for a subsequent six months. At each
extension, borrowers must...
EFTA00069312.pdf
...The Radar Online's FOIA Request and This Action
On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively
seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey
Epstein, who plead guilty to one count of felony solicitation of prostitution in...
EFTA00088671.pdf
...16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2...
EFTA00075437.pdf
...16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2...
EFTA00558618.pdf
...If the borrowers of the Detroit Notes desire to extend the loans
beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six
month extension and an extension fee of $11,000 for a subsequent six months. At each
extension, borrowers must...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00069870.pdf
...The freeze was lifted elsewhere
in April 2017, but remained in place at the bureau for several more months.
The Bureau of Prisons employs 15,012 correctional officers nationwide, down from 16,623 in December 2016,
according to data provided by the agency.
At the Manhattan jail, there are III...
EFTA00103709.pdf
...478 (2012)
13
Landgraf v. USI Film Prod.,
511 U.S. 244 (1994)
passim
Lattab v. Ashcroft,
384 F.3d 8 (1st Cir. 2004)
7
Leocal v. Ashcroft,
543 U.S. 1 (2004)
13
Martin v. Hadix,
527 U.S. 343 (1999)
7
Shular v. United States,
140 S. Ct...
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
25.
As described below, Epstein engaged in a pattern and...
EFTA00584912.pdf
...The 9/11 attacks cost about a half-million dollars to organize and
execute, according to the U.S. 9/11 Commission report. The property
damage in New York and Washington alone cost about $100 billion.
The cumulative economic cost to the global economy has been
estimated as high as...
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